BREMNER FISHING COMPANY LIMITED
Overview
| Company Name | BREMNER FISHING COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC082390 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BREMNER FISHING COMPANY LIMITED?
- Marine fishing (03110) / Agriculture, Forestry and Fishing
Where is BREMNER FISHING COMPANY LIMITED located?
| Registered Office Address | Fishmart The Harbour KW1 5HA Wick Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BREMNER FISHING COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BREMNER FISHING COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 06, 2026 |
| Overdue | No |
What are the latest filings for BREMNER FISHING COMPANY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 06, 2026 with updates | 4 pages | CS01 | ||||||
Change of details for Mrs Rhona Jane Bremner as a person with significant control on Jul 30, 2025 | 2 pages | PSC04 | ||||||
Change of details for Mr Andrew Bain Bremner as a person with significant control on Jul 30, 2025 | 2 pages | PSC04 | ||||||
Notification of Andrew Bremner as a person with significant control on Jul 30, 2025 | 2 pages | PSC01 | ||||||
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||||||
Confirmation statement made on Jan 06, 2025 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Dec 21, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||
Confirmation statement made on Dec 21, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||
Confirmation statement made on Dec 21, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||
Confirmation statement made on Dec 21, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||
Confirmation statement made on Dec 21, 2020 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||
Notification of Rhona Jane Bremner as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||
Change of details for Mr Andrew Bain Bremner as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on Jul 24, 2020
| 4 pages | SH06 | ||||||
Appointment of Mrs Rhona Jane Bremner as a director on Jul 10, 2020 | 2 pages | AP01 | ||||||
Confirmation statement made on Dec 21, 2019 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||
Registered office address changed from Fish Market, Wick Fishmart Wick KW1 5HA Scotland to Fishmart the Harbour Wick KW1 5HA on Feb 25, 2019 | 1 pages | AD01 | ||||||
Registered office address changed from Fish Market Wick to Fish Market, Wick Fishmart Wick KW1 5HA on Feb 25, 2019 | 1 pages | AD01 | ||||||
Who are the officers of BREMNER FISHING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| INNES, William Calcott | Secretary | Business Centre Scrabster KW14 7UJ Thurso Suite M Scotland | 221439080001 | |||||||
| BREMNER, Andrew Bain | Director | Thyboron 4 Lyndsay Drive KW1 4PG Wick Caithness | Scotland | Scottish | 118936480001 | |||||
| BREMNER, Rhona Jane | Director | The Harbour KW1 5HA Wick Fishmart Scotland | Scotland | British | 174428780001 | |||||
| MCDONALD, James Mutch | Secretary | 14 Woodstock Road AB2 4JE Aberdeen Aberdeenshire | British | 9230001 | ||||||
| SHEARER, Donald Dunnett | Secretary | Karlin 37 Whitehouse Park KW1 4NX Wick Caithness | British | 1186120001 | ||||||
| BREMNER, Norman Davidson | Director | Mara Vista 7 Whitehouse Park KW1 4NX Wick Caithness | British | 325870001 | ||||||
| GARRETT, Edwin Charles | Director | The Beeches Banchory Devenick AB12 5YD Aberdeen Aberdeenshire | British | 38811750002 |
Who are the persons with significant control of BREMNER FISHING COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Bremner | Jul 30, 2025 | The Harbour KW1 5HA Wick Fishmart Scotland | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Andrew Bain Bremner | Apr 06, 2016 | Lindsay Drive KW1 4PG Wick 4 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Rhona Jane Bremner | Apr 06, 2016 | The Harbour KW1 5HA Wick Fishmart Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0